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Contents

Official guidance

Money Laundering Regulations: Compliance

MLR3C2055 · Legislation: Business Sectors supervised by HMRC

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MLR3C2060 · Introduction
MLR3C2063 · Legislation: MSBs carrying out Annexe 1 Financial Activities
MLR3C2066 · Legislation: Checking MSBs compliance with the MLRs 2017
MLR3C2069 · Legislation: Annexe 1 financial activities that may take place within an MSB
MLR3C2072 · Legislation: Safe custody services
MLR3C2075 · Legislation: Lending
MLR3C2078 · Legislation: Other financial leasing
MLR3C2081 · Legislation: Issuing and administering means of payment
MLR3C2084 · Legislation: Firms offering guarantees and commitments
MLR3C2087 · Legislation: Participation in securities issues and the provision of services related to such issues
MLR3C2090 · Legislation: Terms used
MLR3C2093 · Legislation: MSBs carrying out Consumer Credit Activities
MLR3C2096 · Legislation: Checking MSBs compliance with the MLRs 2007
MLR3C2099 · Legislation: Consumer Credit Institutions
MLR3C2102 · Legislation: Consumer Credit Activities carried out within MSBs
MLR3C2105 · Legislation: Visits to MSBs carrying out consumer credit activities
MLR3C2108 · Legislation: MSBs acting as brokers for loan suppliers
MLR3C2111 · Legislation: Pawn Broking
MLR3C2114 · Legislation: Terms that may be used
MLR3C2117 · Legislation: Trade Association
MLR3C2120 · Legislation: Customers
MLR3C2123 · Legislation: Evidence of ID required
MLR3C2126 · Legislation: Log Book Loans
MLR3C2129 · Legislation: Unsecured Loans
MLR3C2132 · Legislation: Payday Loans
MLR3C2135 · Legislation: Customers
MLR3C2138 · Legislation: Evidence of ID
MLR3C2141 · Legislation: A business has more than one supervisor

Legislation: Business Sectors supervised by HMRC: Contents
Legislation: Evidence of ID

MLR3C2138 | Legislation: Evidence of ID

From HM Revenue & Customs · Money Laundering Regulations: Compliance

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